HOLYROOD APARTHOTEL HOLDINGS LIMITED

Company number SC292569

Date	Type	Description	View / Download
06 Jul 2010	TM01	Termination of appointment of Margaret Robertson as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of William Robertson as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Margaret Robertson as a secretary	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/03/2010	(3 pages)
08 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(5 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/03/2010	(3 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Margaret Jane Robertson on 1 October 2009	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Dec 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
01 Dec 2008	288c	Director's change of particulars / william robertson / 01/12/2007	(1 page)
01 Dec 2008	288c	Director and secretary's change of particulars / margaret robertson / 01/12/2007	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Mar 2008	CERTNM	Company name changed V1 dfg LIMITED\certificate issued on 31/03/08	(2 pages)
28 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Dec 2006	363s	Return made up to 02/11/06; full list of members	(8 pages)
18 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	88(2)R	Ad 05/12/05--------- £ si 107999@1=107999 £ ic 1/108000	(2 pages)
13 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)